- Company Overview for ARLETTE LIMITED (SC320476)
- Filing history for ARLETTE LIMITED (SC320476)
- People for ARLETTE LIMITED (SC320476)
- Charges for ARLETTE LIMITED (SC320476)
- More for ARLETTE LIMITED (SC320476)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2017 | DS01 | Application to strike the company off the register | |
14 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
18 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
18 Apr 2017 | AD01 | Registered office address changed from 15a Harbour Road Inverness IV1 1SY to Chaipaval Platcock Wynd Fortrose Ross-Shire IV10 8SQ on 18 April 2017 | |
29 Mar 2017 | CERTNM |
Company name changed eagle umbrella LIMITED\certificate issued on 29/03/17
|
|
29 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
09 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 May 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
|
|
01 Jul 2015 | AA | Micro company accounts made up to 31 March 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
23 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 May 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
|
|
23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
10 Jan 2013 | AA01 | Current accounting period shortened from 30 September 2013 to 31 March 2013 | |
11 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
30 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
06 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
06 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
18 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
13 May 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
04 Jul 2009 | 288a | Secretary appointed mrs patricia hornby |